B B Banthia Jewellers Llp
Jewelry trading company with classic, emerald, gold, Italian, pearl, and rubi products.
2019 | Mumbai, Maharashtra (India) | Active
B B Banthia Jewellers Llp Profile
Key Indicators
- Obligation of Contribution ₹ 2.00 M
- Company Age 6 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 15.90 Cr
About B B Banthia Jewellers Llp
B B Banthia Jewellers Llp (BBBJL) is 6 Year, 2 Months old Limited Liability Partnership 19 March 2019. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 2.00 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAO-5822
- Incorporation Date
19 Mar 2019
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
B B Banthia Jewellers Llp
Explore comprehensive data for B B Banthia Jewellers Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at B B Banthia Jewellers Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suyog Banthia  | Designated Partner | 19-Mar-2019 | Current |
| Vaibhav Banthia | Designated Partner | 19-Mar-2019 | Current |
| Rajesh Banthia | Designated Partner | 19-Mar-2019 | Current |
Financial Performance of B B Banthia Jewellers Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of B B Banthia Jewellers Llp?
Unlock access to B B Banthia Jewellers Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
B B Banthia Finance Private LimitedSuyog Banthia and Rajesh Banthia are mutual person
- B B Banthia Enterprise Llp
Suyog Banthia is a mutual person
- Sairisa Healthcare Private Limited
Suyog Banthia is a mutual person
Charges (Loans)
Open Charges
₹159.04 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 15.77 Cr
- Bank Of Baroda : 0.13 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2023 | Bank Of Baroda | ₹1.34 M | Open |
| 17 May 2019 | State Bank Of India | ₹15.77 Cr | Open |
How Many Employees Work at B B Banthia Jewellers Llp?
B B Banthia Jewellers Llp has a workforce of 54 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of B B Banthia Jewellers Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped B B Banthia Jewellers Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on B B Banthia Jewellers Llp
Recent activity within the organization
- Charges
A charge with State Bank Of India of Rs. 157.70 M registered on 17 May 2019 with Charge ID 100263148 was modified on 04 Jul 2023.
- Charges
A charge with Bank Of Baroda amounted to Rs. 1.34 M with Charge ID 100736066 was registered on 16 Jun 2023.
- Statement of Assets & Liabilities
B B Banthia Jewellers Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with State Bank Of India amounted to Rs. 157.70 M with Charge ID 100263148 was registered on 17 May 2019.
- Director Appointment
Vaibhav Shailesh Banthia was appointed as a Designated Partner was appointed as a Designated Partner on 19 Mar 2019 & has been associated with this company since 6 years 2 months .
- Director Appointment
Suyog Rajesh Banthia was appointed as a Designated Partner was appointed as a Designated Partner on 19 Mar 2019 & has been associated with this company since 6 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of B B Banthia Jewellers Llp?
B B Banthia Jewellers Llp was incorporated on 19 Mar 2019.
What is Obligation of Contribution of B B Banthia Jewellers Llp?
The Obligation of Contribution of B B Banthia Jewellers Llp is ₹ 2.00 M.
Who are the current designated partners & partners of B B Banthia Jewellers Llp?
Currently 3 partners are associated with B B Banthia Jewellers Llp.
Vaibhav Shailesh BanthiaSuyog Rajesh BanthiaRajesh Birdichand Banthia- Vaibhav Shailesh Banthia
- Suyog Rajesh Banthia
- Rajesh Birdichand Banthia
What is the registered address of B B Banthia Jewellers Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of B B Banthia Jewellers Llp is 5 Floor- 1 Plot-101/103 Achaldas Mansion Dhanji Street Zaveri Bazar Mumbadevi, Mandvi Na City, Mumbai, Maharashtra, India, 400003.
What is the Limited Liability Partnership Identification Number (LLPIN) of B B Banthia Jewellers Llp?
The Limited Liability Partnership Identification Number (LLPIN) of B B Banthia Jewellers Llp is AAO-5822.
How many employees does B B Banthia Jewellers Llp currently have?
As Per 0 financial reports, 54 employees are currently employed by B B Banthia Jewellers Llp.
What are the total open charges for B B Banthia Jewellers Llp?
As per the financial statements for fiscal Year 0, The total open charges for B B Banthia Jewellers Llp amount to ₹ 15.90 Cr.
When was the last Balance Sheet of B B Banthia Jewellers Llp filed with the ROC?
The most recent Balance Sheet for B B Banthia Jewellers Llp was filed with the ROC on 31 Mar 2023.
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